1908497010 (01908497010)

EVRI parcel scam text message

Fraud

Credit card fraudsters.

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Fraud SCAM

SCAM claims to be post office

Fraud

SCAM

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

Fraud omg calling never stops. sex trap. sick idiot. mhgrey38 from bongacams. take care girls/blackmailer

This is British gas and they make appointments without asking you to install smart meters I went online and cancelled if you dont they will turn up and Ive read if you dont let them in or are out they will bill you for their time absolutely ridiculous

SCAM

Fraud Probably from a piggy back on local nos. Checked no, doesn't exist.

Picked up then the person immediately hung up

SPAM

SCAM

This is a recorded message saying that 2 transactions have been made on my account withdrawing around £1500. It's was obviously a scam so I just put the phone down. I often wonder what their mums think!

Scam

Text message saying my Santander account had been linked with another phone. I don’t have a Santander account.

spam call pretenting to be a IT recruiter looking for contracting job. Does not leave you by if you let the person know that you are not interested or you dont know about the information they ask. Too invasive and prying to know more contacts in your firm. Stay away.

Hi mum I've lost my phone so I've had to get a temporary number can you text me on my new number 07466286566 Text me this, my only child is a baby so wasn’t from him. Scary way to try and catch a parent out. Especially as sent at midnight

Probably a scam caller. Beware!

Fraud

SCAM

Amazon scam call

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

SCAM called yesterday about virgin internet. I don't have broadband with virgin.

Fraud SPAM SCAM

SCAM

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.

SPAM Fraud SCAM 100% a scam! Got a message saying ‘Hi Alice it’s Carrie. Are you free to go to equestrian tomorrow?’ Replied saying wrong number and they started talking weird and asked for my name. Blocked!

Fraud

SCAM

SCAM ! Second call today from a Irish number. Asian guy said it was Amazon security calling about suspicious activity on my account, £900 plus pending order or iphone! Asked me to go online to check, no way & told him so!!

Curtis has called two days running now pretending he had a meeting booked with a colleague on 9th June when told this was not true he went as far to say hed listened back to call in which he arranged this meeting with said colleague A complete lie the colleague he is trying to speak to doesnt even deal with the phone contracts If this is genuinely Three mobile they need to seriously review their practices as Curtis came across as aggressive and needs to be sacked

Automated response who claimed there was fraud detected on my national insurance number.

Fraud SPAM SCAM Call center Telemarketing Sales call Banking

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

Scam call from somewhere Third World. Immediately block & report. stevie

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

Silent call

Pretending to be Telephone Preference Service, but just trying to get details for a scam.

scammer

SCAM proposing investments online

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

SCAM

SCAM

SPAM asked for me by name Hung up when challenged why he was calling and who he was

Fraud called to speak to me about my internet. I hung up and they tried calling again and I didn’t answer. Indian sounding man with call centre noises in background

Fraude o número de telefone está aplicando um golpe de pirâmide

said it was bt phoneing told her she was a scammer she put phone down im not even with bt

Have you been involved with an accident? Blocked.

scam said was from hmrc debt collector

SCAM Robot voice pretending to be my bank, reporting suspicious use of my Visa card - I don't have one

SCAM

SCAM - Said they were calling from BT Open Reach about my internet connection. I'm not with BT Open Reach .....!

Caller phoned knew my name and told me that I need to conduct an independent review into my life insurance because it is not working for me Suggested that I did not want to review and pushed for lots of personal information that I did not provide Avoid answering if at all possible

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

"Neutral doctors general practitioners the kennoway health centre Review for phone number 1333350241 by Thu Date added: 2018-06-22 14:26:41 1333350241 " https://whocalledmeuk.co.uk/phone-number/1333350241#:~:text=1333350241-,Neutral,1333350241,-Positive

SCAM: Indian chap claiming to be from National Grid intending to install a replacement meter. National Grid don’t handle meters.

SCAM - rang first from a London landline. Stating this is Scorpions and I have applied for a loan for £2000 with £99 monthly repayment over 24 months. Explained I haven’t. Began insulting me after he said I should stop wasting people’s time if I don’t need the loan. Politely asked to watch his tone. Started screaming “Shut Up! Shut Up!”. Hung up. Called from the mobile number just to say “Fuck You”.